{"data":[{"id":"b53b61d7-8375-4092-b433-fe6ee39dc90f","company_name":"株式会社リア・エイド","company_name_en":null,"corporate_number":null,"authority":"消費者庁","authorities":["消費者庁"],"authority_count":1,"action_types":["措置命令"],"regional_record_count":1,"source_document_count":1,"law_name":"預託法","action_type":"措置命令","action_date":"2026-03-31","announcement_date":"2026-04-03","violation_summary":"消費者庁は、クレジットカード決済端末機及びLEDビジョン(以下まとめて「本件物品」といいます。)の販売等を行う事業者である株式会社リア・エイド(本店所在地:大阪市)(以下「リアエイド」といいます。)に対し、令和8年3月30日、預託法第19条第1項(第2号及び第3号)の規定に基づき、直ちに違反行為を取りやめることを命じました。","violation_summary_en":"The Consumer Affairs Agency ordered Raiaide Co., Ltd., a business selling credit card payment terminals and LED vision displays (collectively referred to as 'the items'), to immediately cease violating activities based on Article 19, Paragraph 1 (Items 2 and 3) of the Deposit Law on March 30, 2026.","penalty_amount":null,"is_verified":false,"record_verified":false,"entity_match":{"status":"unresolved","confidence":85,"method":"nta_strict_name_nationally_unique","notes":"A current-policy Corporate Number match to a verified company profile is not available."},"human_review_status":"unreviewed","source_url":"https://www.caa.go.jp/notice/entry/045679/","url":"https://regbase.jp/enforcement/other-riaeido-20260331"},{"id":"8809acab-fead-4bb3-8965-cdee3ee92657","company_name":"エスアイヘリシス株式会社","company_name_en":null,"corporate_number":null,"authority":"消費者庁","authorities":["消費者庁"],"authority_count":1,"action_types":["措置命令"],"regional_record_count":1,"source_document_count":1,"law_name":"預託法","action_type":"措置命令","action_date":"2024-05-17","announcement_date":"2026-03-08","violation_summary":"消費者庁は、ヘリコプターその他航空機(以下「本件物品」という。)の販売等を行う業者であるエスアイヘリシス株式会社(本店所在地:東京都千代田区)(以下「エスアイヘリシス」といいます。)(注)につき、預託法上原則禁止とされる販売預託を行ったものと認定し、令和6年5月16日、預託法第19条第1項(第2号・第3号)の規定に基づき、直ちに違反行為を取りやめるとともに、その発生原因について、調査分析の上検証し、法令遵守体制の整備その他の再発防止策を講じ、これをエスアイヘリシスの役員及び従業員に、直ちに周知徹底するよう命じました。","violation_summary_en":"The Consumer Affairs Agency identified SI Helisis Corporation, a seller of helicopters and other aircraft (hereinafter referred to as 'the subject goods'), as having engaged in sales deposit practices that are generally prohibited under the Deposit Law. On May 16, 2024, based on Article 19, Paragraph 1 (Items 2 and 3) of the Deposit Law, the Agency ordered the immediate cessation of the violation, conducted investigation and analysis of the cause, and instructed the company to establish compliance systems and implement measures to prevent recurrence, including thorough communication to its officers and employees.","penalty_amount":null,"is_verified":false,"record_verified":false,"entity_match":{"status":"unresolved","confidence":85,"method":"nta_strict_name_nationally_unique","notes":"A current-policy Corporate Number match to a verified company profile is not available."},"human_review_status":"unreviewed","source_url":"https://www.caa.go.jp/notice/entry/037875/","url":"https://regbase.jp/enforcement/other-esuaiherisisu-20240517"}],"meta":{"query":null,"corporate_number":null,"law":"預託法","authority":null,"action_type":null,"count":2,"api_docs":"https://regbase.jp/api-docs","openapi_schema":"https://regbase.jp/api/openapi.json","llms":"https://regbase.jp/llms.txt","usage_note":"Use RegBase for targeted public-source screening of Japanese companies and enforcement records. Absence of returned records is not a clearance, legal opinion, sanctions result, or credit decision.","rate_limit":{"limit":10,"window_seconds":60,"remaining":9,"reset_at":"2026-08-04T17:37:32.803Z"},"daily_rate_limit":{"limit":300,"window_seconds":86400,"remaining":116,"reset_at":"2026-08-05T17:36:32.803Z"}}}